SEP INVEST, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 03.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SEP INVEST" |
| Registration number, date | 40003614614, 02.01.2003 |
| VAT number | None (excluded 03.04.2012) Europe VAT register |
| Register, date | Commercial Register, 02.01.2003 |
| Legal address | Rīga, Biķernieku iela 145 Check address owners |
| Fixed capital | 210 000 LVL , registered 11.12.2003 (registered payment 19.06.2004: 210 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Lāčplēša iela 10 | Until 28.12.2010 | 15 years ago |
|---|---|---|
| Rīga, Biķernieku iela 145 | Until 27.10.2010 | 15 years ago |
| Rīga, Ķengaraga iela 1 | Until 08.06.2009 | 16 years ago |
| Rīga, Krustpils iela 6 | Until 14.06.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C12284210 Started 29.10.2010,
ended 04.08.2011
Court: Daugavpils tiesa
(1000055191)
Decision: noslēgts izlīgums
|
|||
04.08.2011 |
08.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
01.07.2011 15:00:00 |
21.06.2011 | Kārtējā kreditoru sapulce | |
19.05.2011 |
24.05.2011 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
13.05.2011 17:00:00 |
06.05.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
29.04.2011 16:00:00 |
19.04.2011 | Kārtējā kreditoru sapulce | |
15.04.2011 16:00:00 |
05.04.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
23.03.2011 15:00:00 |
14.03.2011 | Kārtējā kreditoru sapulce | |
17.02.2011 11:00:00 |
08.02.2011 | Pirmā kreditoru sapulce | |
25.11.2010 |
29.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
03.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Meijubers Miks (Certificate nr. 00433)
Daugavpils tiesa (1000055191)
|
29.10.2010 |
01.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meijubers Miks |
Viestura prospekts 7-6, Rīga, LV-1005 | Nr. 00433 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29539649
E-mail miks.meijubers@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (490.26 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (447.86 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (276.28 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (277.91 KB) | ||
2005 |
Annual report | 25.04.2006 | PDF (251.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 140.03 KB | 25.01.2012 | 19.01.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 509.09 KB | 03.04.2012 | 23.11.2011 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 457.43 KB | 20.10.2011 | 27.09.2011 | 5 |
Agenda of the creditors’ meeting |
TIF | 13.44 KB | 22.06.2011 | 01.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 33.71 KB | 09.05.2011 | 29.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.9 KB | 26.04.2011 | 15.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.88 KB | 07.04.2011 | 01.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.08 KB | 07.04.2011 | 01.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.34 KB | 15.03.2011 | 08.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.22 KB | 09.02.2011 | 03.02.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 266.28 KB | 03.04.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 99.71 KB | 03.04.2012 | 03.04.2012 | 2 |
Application |
TIF | 177.78 KB | 03.04.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.79 KB | 25.01.2012 | 24.01.2012 | 2 |
Application |
TIF | 302.17 KB | 25.01.2012 | 19.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.78 KB | 25.01.2012 | 19.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 139.35 KB | 03.04.2012 | 23.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.85 KB | 03.04.2012 | 23.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 20.10.2011 | 19.10.2011 | 1 |
Other documents |
TIF | 132.7 KB | 20.10.2011 | 21.09.2011 | 2 |
Notary’s decision |
TIF | 33.8 KB | 09.08.2011 | 08.08.2011 | 2 |
Court decision/judgement |
TIF | 170.83 KB | 09.08.2011 | 04.08.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 151.42 KB | 15.07.2011 | 01.07.2011 | 5 |
Notary’s decision |
TIF | 35.74 KB | 22.06.2011 | 21.06.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.07 KB | 22.06.2011 | 01.06.2011 | 2 |
Notary’s decision |
TIF | 55.16 KB | 25.05.2011 | 24.05.2011 | 2 |
Court decision/judgement |
TIF | 280.3 KB | 25.05.2011 | 19.05.2011 | 5 |
Notary’s decision |
TIF | 70.42 KB | 09.05.2011 | 06.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 101.17 KB | 09.05.2011 | 29.04.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 111.67 KB | 09.05.2011 | 29.04.2011 | 3 |
Notary’s decision |
TIF | 34.24 KB | 26.04.2011 | 19.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 157.4 KB | 25.05.2011 | 15.04.2011 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 101.57 KB | 09.05.2011 | 15.04.2011 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.68 KB | 26.04.2011 | 15.04.2011 | 2 |
Notary’s decision |
TIF | 34.74 KB | 07.04.2011 | 05.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.87 KB | 07.04.2011 | 01.04.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 62.67 KB | 07.04.2011 | 23.03.2011 | 3 |
Notary’s decision |
TIF | 62.54 KB | 15.03.2011 | 14.03.2011 | 1 |
Announcement to creditors |
TIF | 31.94 KB | 15.03.2011 | 08.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.83 KB | 15.03.2011 | 08.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 181.58 KB | 08.03.2011 | 17.02.2011 | 7 |
Notary’s decision |
TIF | 38.51 KB | 09.02.2011 | 08.02.2011 | 1 |
Announcement to creditors |
TIF | 18.27 KB | 09.02.2011 | 03.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 47.15 KB | 09.02.2011 | 03.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 29.12.2010 | 28.12.2010 | 1 |
Application |
TIF | 63.98 KB | 29.12.2010 | 15.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.54 KB | 29.12.2010 | 09.12.2010 | 1 |
Notary’s decision |
TIF | 45.96 KB | 30.11.2010 | 29.11.2010 | 2 |
Court decision/judgement |
TIF | 118.72 KB | 30.11.2010 | 25.11.2010 | 3 |
Notary’s decision |
TIF | 35.59 KB | 04.11.2010 | 04.11.2010 | 1 |
Court decision/judgement |
TIF | 38.67 KB | 04.11.2010 | 03.11.2010 | 1 |
Notary’s decision |
TIF | 32.48 KB | 02.11.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 73.45 KB | 02.11.2010 | 29.10.2010 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register